MDMARTIN DIAZ RAMIREZ 82

MARTIN DIAZ RAMIREZ Affiliated Carriers & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 5 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2167066USDOT 3530009Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (55 trucks · 15 carriers)
Across all inspections on record: USDOT 1064757USDOT 3280611USDOT 3511293USDOT 3991500USDOT 3210458USDOT 3530009USDOT 3763332USDOT 3778182

Shares a registration email domain with other carriers

@tramitesexpressdot.com — 14 carriers: USDOT 731271USDOT 845651USDOT 1922080USDOT 2381369USDOT 2788551USDOT 3071511USDOT 3080200USDOT 3155600

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)13
Shared w/ other carriers55

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3R9T493A4NC17340751309/01/202303/04/2025
3T1L1T520HC00025741412/05/202304/07/2026
3T1L1T529HC00035431002/09/202406/01/2026
1HLD1A7BXN7G5625431006/17/202305/08/2026
3T1L1T524HC00025931208/14/202304/16/2026
3A9DM483XRG01910131608/15/202311/04/2025
3R9CA13C7HC1700953809/22/202310/31/2025
1S9AB15B1BH47431031012/16/202307/21/2025
190DL4520Y3G138273301/02/202404/30/2025
3T1L1T622CC00047631001/18/202404/24/2025
3R9T453A4MC1735583709/28/202304/16/2025
3R9T453AXMC1732563806/19/202303/14/2025
3R9T453A1MC1734223808/08/202302/12/2025
3R9T352A1LC1732593506/21/202304/05/2024
3AKJHHDV3LSLF59532702/06/202506/01/2026
3HSDJAPT0LN39437821607/05/202305/29/2026
1T9AE15B8NF00307121004/25/202402/18/2026
1PMA34226C50103432812/26/202301/21/2026
3A9DM4835RG0193452308/01/202412/05/2025
3S9NEZUA1PC1201202509/17/202411/13/2025
3A9DM4830SG0191452601/24/202511/04/2025
3A9DM4839RG0192522710/02/202411/04/2025
3T1L1T523HC0003512611/03/202307/10/2025
190DL4529Y3G138262404/24/202406/13/2025
1T9AE15B8JF0030162301/04/202406/11/2025
3R9T453A6MC1737412807/19/202304/21/2025
3R9T453A2MC1737842312/04/202304/15/2025
3R9T453A2MC1735572907/17/202304/14/2025
3R9T453A7MC1737332910/17/202304/09/2025
3R9T453A0MC1735562906/15/202303/29/2025
3R9T453A0MC1734442706/19/202303/25/2025
3R9T453A9NC1736682501/03/202403/21/2025
3R9T453A8MC1734202312/20/202303/09/2025
3R9T453A0MC1737832708/18/202302/05/2025
3R8T453A5NC1732452205/28/202402/04/2025
3A9DM4834RG01902821409/08/202301/09/2025
3S9NEZUA3PC1201182410/24/202312/06/2024
3ELD4MS55M60035952601/30/202410/30/2024
3R9T453A1MC1732572807/03/202306/28/2024
3S9NEZUA5PC1201362211/28/202306/13/2024

Showing the 40 most cross-linked of 55 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by email domain

Authorities
14
Combined power
48
States
2
Oldest authority
Feb 23, 1998
Active now
14

Affiliated entities· hover to preview

OMAR ABIEL GALVAN SALAZARMARISOL RICO PEREZPEDRO PABLO HINOJOSA MIRELESTRANSPORTES STA ELENA GRAL ZUAZUA NL CARGA Y PERSONAL SA DE CVEMIGDIO ALEJANDRO RUBIO DE LEONRICARDO VIERA BRIONESLEOPOLDO ANDRADE MONTESGILBERTO GONZALEZ AMARO